About Bangkok Bank:

Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries.

Our international network includes more than 200 overseas branches in 14 economies - Cambodia, China, Hong Kong, Indonesia, Japan, Laos, Malaysia, Myanmar, the Philippines, Singapore, Taiwan, the United Kingdom, the United States and Vietnam.  We are the only Thai bank with a substantial presence in China, through our wholly-owned subsidiary Bangkok Bank (China).  We provide customers with financial and business advice and work with them as a trusted partner to create value for their business.

We are now seeking a high caliber candidate to join our Hong Kong Branch.

Responsibilities:

• Perform AML audit assignments based on an effective risk-based approach. Compliance with local and HO’s policies & procedures and regulations
• Perform AML audit assignments with adequate, proper and complete documentation to support findings and evidences
• Access the Bank’s internal control environment with a view to provide value-adding recommendations
• Be familiar with HKMA Supervisory Policy Manual (“SPM”) 
• Follow up with the auditees’ improvement measures
• Assist in reporting the progress of audit assignments to Head Office on a quarterly basis
• Report proactively on the progress of audit assignment 
• Liaise with different stakeholders
• Perform ad-hoc duties as and when assigned

Requirements:

• At least 4 years of AML audit experience in the banking industry 
• Sound knowledge in corporate banking products
• CPA/CIA certified or equivalent will be an advantage
• Experience in audit firms will be an advantage
• Be familiar with execution of risk-based audit approach
• Proficient in both spoken and written English 
• Capable to work independently with good communication skills and team spirit

We offer excellent career prospects to the right candidate. Salary will be commensurate with qualifications and experience. Interested parties please apply with full resume, stating current / expected salary and availability.

Personal data provided by job applicants will be used solely for considering suitability for the post and strictly in accordance with our personal data policies which are available on request.

(Only shortlisted candidates will be contacted.)